---
title: "ARDEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bc7c4d0-2bbb-52dc-ac7f-273ea2ac2335
json: https://whiteintel.dev/api/public/dossier/3bc7c4d0-2bbb-52dc-ac7f-273ea2ac2335
identifier: icij:icijol-55048479
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARDEN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048479`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3bc7c4d0-2bbb-52dc-ac7f-273ea2ac2335  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bc7c4d0-2bbb-52dc-ac7f-273ea2ac2335  

## Ownership & control

### Owners / controllers

- **LUIS JORGE FIGUEIRAS MIRANDA DOS SANTOS** (shareholder of) — https://whiteintel.dev/entity/66da15a3-6c8f-5b9b-9951-cc0d0e0dfb95
- **ANTONIO LUIS MONTEIRO MIRANDA DOS SANTOS** (shareholder of) — https://whiteintel.dev/entity/172b281c-9003-5173-9f6f-f3e0f9661f90

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55048479

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARDEN LIMITED**. Human view: https://whiteintel.dev/entity/3bc7c4d0-2bbb-52dc-ac7f-273ea2ac2335 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bc7c4d0-2bbb-52dc-ac7f-273ea2ac2335._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._